CRANEWARE PLC

Company number SC196331

Date	Type	Description	View / Download
04 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(21 pages)
25 Jul 2003	AUD	Auditor's resignation	(1 page)
02 Jun 2003	363s	Return made up to 19/05/03; full list of members	(10 pages)
26 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(10 pages)
22 Jul 2002	363s	Return made up to 19/05/02; full list of members; amend 363(288) ‐ Director's particulars changed	(10 pages)
28 Jun 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	363s	Return made up to 19/05/02; full list of members	(10 pages)
27 Jun 2002	288b	Director resigned	(1 page)
01 May 2002	AA	Accounts for a small company made up to 30 June 2001	(11 pages)
21 Mar 2002	88(2)R	Ad 19/12/01--------- £ si 3273@.01=32 £ ic 601/633	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
29 Jan 2002	419a(Scot)	Dec mort/charge *	(5 pages)
02 Nov 2001	410(Scot)	Partic of mort/charge *	(5 pages)
24 May 2001	363s	Return made up to 19/05/01; full list of members	(9 pages)
06 Mar 2001	288c	Director's particulars changed	(1 page)
16 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
16 Jan 2001	88(2)R	Ad 07/12/00--------- £ si 9820@.01=98 £ ic 503/601	(2 pages)
16 Jan 2001	122	Conve 07/12/00	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
28 Nov 2000	287	Registered office changed on 28/11/00 from: 29 york road edinburgh midlothian EH5 3EG	(1 page)